Criminal Law / Business Crimes

The National Law Review provides stories, news, and the latest litigation which is unfolding, in relation to crimes which are committed in the normal course of business. From C-level executives getting caught in investment schemes and fraud to shareholders suing board members for misusing company funds, readers will find these and other stories related to the criminal law sector in the course of business.

Insider trading, investment fraud, advisory fraud, bribery and corruption, anti-money laundering campaigns, victim restitution, and criminal prosecutions by government agencies including the Securities and Exchange Commission (SEC) and Department of Justice (DOJ), are among the leading stories covered by the National Law Review. Whistleblower claims against major corporations and employers, enforcement actions, and governing laws including the Sarbanes-Oxley Act, which were intended to prevent fraud and corruption, are also detailed on the National Law Review for readers.

When investigations against individuals or corporations are being conducted, when there is new legislation in the business sector, or when news stories in the United States and international realms break, visitors can find these stories on the National Law Review. In addition to the national coverage of business crimes, international crimes committed in the European Union, United Kingdom, Russia, China, and other major countries around the world can also be found on the site. Additionally, cases related to the Foreign Corrupt Practices Act legislation and updates to this long-standing legislation, as well as enforcement actions involving this law, are analyzed by the legal experts who write for the National Law Review.

For the latest news, stories, and complex business crimes and schemes, visitors will find these stories on National Law Review. New articles are published daily, so visitors will always find the latest information, upcoming legislation, and read about litigation as it is unfolding in the United States and around the world under the business-crimes area of law.

For hourly updates on the latest in legal news, including criminal law, white collar and corporate crime news, and fraud/whistleblower law news be sure to follow the National Law Review Twitter feed and sign up for complimentary e-news bulletins.

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Sep
30
2020
HIPAA Business Associate Pays $2.3 Million Settlement After Hackers Target PHI of Over 6 Million Individuals Robinson & Cole LLP
Nov
1
2010
HIPAA Amended: Your Business May Now Be Subject to Strict Confidentiality and Computer Security Requirements Much Shelist, P.C.
Apr
8
2011
Highlights of the UK Bribery Act Guidance: What It May Mean For Your Company Bracewell LLP
Nov
19
2014
Highlights of SEC’s 2014 Annual Report Proskauer Rose LLP
Feb
11
2022
Highlights from the SEC Division of Enforcement's 2021 Annual Report Vedder Price
Jul
9
2020
Highlights from the DOJ and SEC’s Updated FCPA Resource Guide Greenberg Traurig, LLP
Jun
18
2019
Higher Education Institutions under Increased Scrutiny for Foreign Contracts and Gifts Faegre Drinker
Aug
13
2014
High Stakes False Claims Act Suit Dismissed by New York Federal Court Proskauer Rose LLP
Jan
31
2012
High Court: Police Tracking of Suspect Via GPS Requires Warrant Ifrah Law
Oct
17
2012
High Court Will Not Evaluate Whether Summary Judgment Orders Violate Plaintiffs’ Seventh Amendment Rights Barnes & Thornburg LLP
Mar
27
2012
High Court Rules Defendants Entitled to Competent Lawyer in Rejecting Plea Bargains Ifrah Law
Feb
25
2023
HHS-OIG Declines to Impose Sanctions on Drug Manufacturer for Financial Assistance to Pediatric Patients with Rare Disease Barnes & Thornburg LLP
Jun
24
2012
HHS-OIG Changes Boilerplate in its Advisory Opinions, But It’s Still Unfair Faegre Drinker
Mar
8
2024
HHS-OCR Annual Reports to Congress Provide Insight on Enforcement Trends, Breaches Barnes & Thornburg LLP
Mar
19
2020
HHS Targeted by Nation-State Hackers Robinson & Cole LLP
Feb
1
2019
HHS Proposes to Revise Discount Safe Harbor Protection for Drug Rebates McDermott Will & Emery
Oct
10
2019
HHS Proposes Sweeping Changes to Anti-Kickback Statute and Stark Law Mintz
Dec
18
2019
HHS Proposes Sweeping Changes to AKS and Stark Law, Part 6: Proposed Changes to the AKS Related to Beneficiary Inducement Mintz
Nov
21
2019
HHS Proposes Sweeping Changes to AKS and Stark Law, Part 5: Proposed Changes to Key Stark Law Requirements and Numerous Stark Law Exceptions Mintz
Oct
21
2019
HHS Proposes Sweeping Changes to AKS and Stark Law, Part 2: Cybersecurity Technology and Electronic Health Records Mintz
May
4
2012
HHS Plugs Payment Suspensions as Key Tool in Latest Takedown Morgan, Lewis & Bockius LLP
Nov
7
2023
HHS OIG: New “General Compliance Program Guidance” Provides Voluntary Steps Towards Increased Effectiveness Foley & Lardner LLP
May
10
2023
HHS OIG Report: COVID-19 Testing Labs Flagged for Fraud Tycko & Zavareei LLP
Dec
18
2020
HHS OGC Weighs in On Sub-Regulatory Guidance in Advisory Opinion: What It Might Mean for False Claims Acts Cases After Azar v. Allina Health Services K&L Gates
Dec
14
2020
HHS Keeps On Sprinting with Proposed Modifications to the HIPAA Privacy Rule Mintz
Nov
19
2020
HHS Issues Update to Ransomware Threat Alert to Health Care Sector Robinson & Cole LLP
Jul
8
2022
HHS Issues Post-Dobbs Guidance to Protect Patient Privacy Hunton Andrews Kurth
Jun
17
2015
HHS Inspector General Issues Physician Compensation Medicare Fraud Alert Mahany Law
Nov
7
2019
HHS Increases Civil Monetary Penalties under HIPAA Robinson & Cole LLP
Nov
23
2020
HHS Finalizes Highly Anticipated Final Rules Amending Anti-Kickback Statute and Stark Law Regulations Mintz
Sep
26
2012
HHS and DOJ Issue Warning on Electronic Medical Record Related Payment Fraud von Briesen & Roper, s.c.
May
10
2021
HHS Advises on Fraudulent Postcard Disguised as Official OCR Communication Dinsmore & Shohl LLP
Dec
1
2023
HHS & DOJ FY 2022 Enforcement Targeted Fraud in COVID-19, Telemedicine, Opioid and Prescription Drugs, and Substance Use Treatment Centers, Among Other Initiatives Sheppard, Mullin, Richter & Hampton LLP
Jun
13
2019
Heritage Pharmaceuticals Admits to Generic Drug Price Fixing Scheme Mintz
Jun
27
2020
Here’s a Tip – Restaurant Workers Allege Wage and Hour Violations Amid COVID-19 Pandemic Barnes & Thornburg LLP
 

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